by The International Consortium of Investigative Journalists
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Intermediary

FTO CORPORATE CONSULTANTS LIMITED

  • Connected to 7 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
FAITH MAPLE INTERNATIONAL LTD. Intermediary 26-JAN-2004 British Virgin Islands Active Panama Papers
GREAT TRADE LIMITED Intermediary 02-JAN-2004 British Virgin Islands Active Panama Papers
IN-PLUS LIMITED Intermediary 02-JAN-2004 British Virgin Islands Active Panama Papers
PERFECT SINO LIMITED Intermediary 02-JAN-2004 British Virgin Islands Active Panama Papers
POWER AIM LIMITED Intermediary 02-JAN-2004 British Virgin Islands Active Panama Papers
WINNER FLAMES GROUP LIMITED Intermediary 11-MAY-2010 British Virgin Islands Defaulted Panama Papers
WISE CREATIVE LIMITED Intermediary 02-JAN-2004 British Virgin Islands Active Panama Papers
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